Amelie Flammekueche Restaurants Ltd. Head office in Braintree. Check Director.

Amelie Flammekueche Restaurants Ltd, Braintree

Amelie Flammekueche Restaurants Ltd is a private limited company. Once, it was called Flat B Restaurants Ltd (changed on 2018-03-14). Located at 140 Rayne Road, Braintree CM7 2QR, the above-mentioned 19 years old firm was incorporated on 2004-05-26 and is classified as "licensed restaurants" (SIC code: 56101).
3 directors can be found in this firm: Kevin C. (appointed on 16 March 2018), Alexander C. (appointed on 16 March 2018), Regis C. (appointed on 26 May 2004). Moving to the secretaries (1 in total), we can name: Martine C. (appointed on 26 May 2004).

About
Name: Amelie Flammekueche Restaurants Ltd
Number: 05138035
Incorporation date: 2004-05-26
End of financial year: 31 July


Address:	140 Rayne Road Braintree CM7 2QR
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Regis C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	145,330	116,036	141,374	76,480	102,453
Fixed Assets	102,881	181,392	155,242	160,939	129,515
Total Assets Less Current Liabilities	83,302	231,037	253,167	185,864	162,458

The date for Amelie Flammekueche Restaurants Ltd confirmation statement filing is 2024-06-09. The latest confirmation statement was sent on 2023-05-26. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is reported in the official register, an only person Regis C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 14th, April 2021 \| accounts	Free Download (3 pages)
SH01	114.29 GBP is the capital in company's statement on 2020/07/20 filed on: 13th, August 2020 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, August 2020 \| incorporation	Free Download (15 pages)
SH02	Sub-division of shares on 2020/07/20 filed on: 4th, August 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, August 2020 \| resolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 4th, April 2019 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2018/05/31 to 2018/07/31 filed on: 6th, February 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/05/30. New Address: 140 Rayne Road Braintree CM7 2QR. Previous address: Grove House Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PQ England filed on: 30th, May 2018 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2018/03/31 filed on: 4th, April 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/14 filed on: 14th, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 16th, February 2018 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/20 filed on: 20th, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Address change date: 2017/03/17. New Address: Grove House Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PQ. Previous address: 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE filed on: 17th, March 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 19th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/09 capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/26 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/05 capital
AD01	Address change date: 2014/12/31. New Address: 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE. Previous address: 1St Floor 145 High Street Colchester CO1 1PG filed on: 31st, December 2014 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 24th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/17 capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 12th, June 2012 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 1st, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/12/15 from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ filed on: 15th, December 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/26 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 7th, July 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 11th, June 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP filed on: 16th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP filed on: 16th, December 2005 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 03/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 3rd, June 2004 \| address	Free Download (2 pages)
287	Registered office changed on 03/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 3rd, June 2004 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, May 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, May 2004 \| incorporation	Free Download (18 pages)

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